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Board Resolution Regarding Organization Templates Free Download

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Below is the  Board Resolution Regarding Organizationtemplate body. If necessary, please put the personal information, company information, such as text to replace the specific content you need. you can download the .doc template file on the end of the article by click download link. 

BOARD RESOLUTION OF [YOUR COMPANY NAME] 
REGARDING THE ORGANIZATION

DULY PASSED ON [DATE]




ORGANIZATION 
  
The undersigned, being all the directors of [YOUR COMPANY NAME], hereby sign the following organizing resolutions:


RESOLVED THAT:

By-Law No. 1 is passed as the general by-law of the company to be placed before a meeting of shareholders of the company for confirmation.

The form(s) of share certificate(s) appended as Schedule A to these resolutions are adopted as the form(s) of share certificate(s) for the issued shares of the company.

The company issue the share(s) subscribed for in the signed share subscription(s) appended as Schedule B to these resolutions for the subscription price(s) set out.

The company have and the following person(s) are appointed to the following office(s):

    President      [PRESIDENT NAME]
Vice-President     [VICE-PRESIDENT NAME]
Secretary      [SECRETARY NAME]
Treasurer      [TREASURER NAME]
Secretary-Treasurer    [SECRETARY- TREASURER NAME]
Manager      [MANAGER NAME]
  
The corporate seal impressed in the margin of these resolutions is adopted as the corporate seal of the company.

[BANK NAME] is appointed the bank of the company in the completed form of banking resolution required by the bank and appended as Schedule C to these resolutions.

By-Law No. [Number] is passed as the borrowing by-law of the company to be placed before a meeting of shareholders of the company for confirmation.

  
Dated [DATE]

  
          
[DIRECTOR NAME]


          
[DIRECTOR NAME]

click to download Board Resolution Regarding Organization template
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